STINGRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XN

Company number 01842458
Status Active
Incorporation Date 21 August 1984
Company Type Private Limited Company
Address 49 WELBECK STREET, LONDON, W1G 9XN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of STINGRAY LIMITED are www.stingray.co.uk, and www.stingray.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Stingray Limited is a Private Limited Company. The company registration number is 01842458. Stingray Limited has been working since 21 August 1984. The present status of the company is Active. The registered address of Stingray Limited is 49 Welbeck Street London W1g 9xn. . KLIMT, Lorna Elaine is a Secretary of the company. KLIMT, Lorna Elaine is a Director of the company. KLIMT, Peter Richard is a Director of the company. Director BESLEY, Ian Philip Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KLIMT, Lorna Elaine
Director
KLIMT, Lorna Elaine

78 years old
Director
KLIMT, Peter Richard

79 years old

Resigned Directors

Director
BESLEY, Ian Philip Andrew
Resigned: 07 February 2011
Appointed Date: 09 March 2007
77 years old

Persons With Significant Control

Mrs Lorna Elaine Klimt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Klimt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STINGRAY LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 68 more events
19 Aug 1987
Particulars of mortgage/charge
25 Jun 1987
Particulars of mortgage/charge
03 Nov 1986
Return made up to 31/12/85; full list of members
11 Sep 1986
Accounting reference date extended from 30/11 to 31/12
21 Jun 1986
Full accounts made up to 31 December 1985

STINGRAY LIMITED Charges

3 June 1988
Legal charge
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: Mount Banking Corporation Limited
Description: F/H land & buildings situate at and k/a 7 & 9 high street…
3 June 1988
Legal charge
Delivered: 7 June 1988
Status: Outstanding
Persons entitled: Mount Credit Corporation LTD
Description: F/H land & buildings situate at and k/a as 172 st albans…
17 August 1987
Legal charge
Delivered: 19 August 1987
Status: Outstanding
Persons entitled: Mount Credit Corporation LTD
Description: L/H 15, cross church st, huddersfield t/n yk 13120.…
23 June 1987
Legal charge
Delivered: 25 June 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate at lambert yard tonbridge, kent fixed charge…
17 February 1986
Legal charge
Delivered: 6 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 lambers yard, tonbridge, kent.
28 March 1985
Legal charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: F/H 1/3 lamberts yard tonbridge. T/n k 261770 together with…
28 March 1985
Legal charge
Delivered: 11 April 1985
Status: Outstanding
Persons entitled: William & Glyn's Bank PLC
Description: F/H 3 holly hill hampstead, london borough of camden t/n…

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